Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
|
|
|
25 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2020
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Nicola Jane Solomons on 21 April 2021
|
|
|
27 Apr 2021 |
CH03 |
Secretary's details changed for Peter Frederick Loble on 21 April 2021
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Frederick Loble on 21 April 2021
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Mr Simon Robert Mautner on 20 April 2021
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Nicola Jane Solomons on 20 April 2021
|
|
|
27 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Frederick Loble on 20 April 2021
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 27 April 2021
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/05/2021
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
|
|
|
25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
30 Aug 2018 |
TM01 |
Termination of appointment of Simon Philip Cohen as a director on 17 July 2018
|
|
|
09 May 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with updates
|
|
|
28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
21 Apr 2017 |
CS01 |
Confirmation statement made on 31 March 2017 with updates
|
|